Other Fraud Cases filed in California
Cases 61 - 70 of 70
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Luck, Ph.D. v. University of San Diego et al
as 3:2013cv03088
Plaintiff: Edward C. Luck, Ph.D.
Defendant: University of San Diego, David Shirk, Ami Carpenter and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Ernesto S. Villalon, Jr. et al We have downloadable decisions or orders for this case
as 2:2013cv04636
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank, N.A.
Wells Fargo Bank NA v. Ernesto Villalon Jr et al
as 2:2013cv03441
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
Wells Fargo Bank NA v. Ernesto Villalon et al
as 2:2013cv02002
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
Wells Fargo Bank N A v. Ernesto Villalon et al
as 2:2013cv01212
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank N A
Amy Jovel v. I-Health, Inc. We have downloadable decisions or orders for this case
as 2:2012cv05526
Klahn v. American Arbitration Association et al
as 3:2012cv02675
Plaintiff: Daniel P. Klahn, Sr.
Defendant: American Arbitration Association, Amy C. Haywood and QFA Royalties, LLC
Cause Of Action: 28 U.S.C. § 1332
Tan et al v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2010cv03773
Plaintiff: Amie Tan and Allen Tan
Defendant: Wells Fargo Bank , American Home Mortage Servicing, Inc. , Power Default Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Ami Saffron v. Sunrise Senior Living Inc et al
as 2:2010cv04283
Defendant: Country Villa Services Corporation, Country Villa Woodman Health Care Center, Does and others
Plaintiff: Ami Saffron and Ami Saffron

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